August 5, 2009

USA v. Queri et al

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Case Number:

5:09-cr-00418

Court:

New York Northern

Nature of Suit:

Firms

Companies

Sectors & Industries:

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


Coverage

  1. June 24, 2014

    Jailed Dick’s Atty Wants No Fine In RE Kickback Row

    Convicted former Dick’s Sporting Goods Inc. attorney Benjamin Viloski, whose $1.3 million forfeiture order for his role in a $2 million real estate kickback scheme was overturned by the Second Circuit, should not be hit with any additional forfeitures, a New York federal court was told Monday.

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